Associate

1 week ago


Bengaluru, Karnataka, India Flipkart Full time

Associate:

  • Manage the day-to-day operations of the Banking Treasury department, ensuring efficient and effective delivery of services
  • Ensure compliance with regulatory requirements and internal policies related to banking and treasury operations
  • Execution of Bank documentation process for account opening, modification, closure, and services setup
  • Coordinate with Treasury team, Legal team, and Banking partners to ensure smooth execution of account services requests
  • Perform user entitlement updates in the banking portals
  • Perform periodic reconciliation of account data with external Banking partners and internal stakeholders, ensuring timely resolution of any discrepancies identified
  • Maintain repository of documentation requirements for various service setups with Banking partners
  • Coordinate with Tax & Legal teams on Know Your Customer (KYC) documentation
  • Drive process improvements & simplification initiatives to streamline the process
  • Partner with Regional Treasury team members to setup standard account management & service setup documentation, measure and drive SLAs with the Banking partners, support negotiation of Legal/KYC documentation requirements with the banks & establish standard processes with the bank
  • Develop and maintain operational processes through documentation updates and cross-training
  • Provide timely, accurate, and concise communication to stakeholders
  • Support SOX and compliance with queries and requirements
  • Handle escalations (complex and non-standard) related to the user and bank account management processes


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